Beswick Estate (city East) Management Limited in 30 The Downs ALTRINCHAM

Beswick Estate (city East) Management Limited ALTRINCHAM

Beswick Estate (city East) Management started in year 2007 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06290268. The Beswick Estate (city East) Management company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Altrincham at Suite 125 Suite 125. Postal code: WA14 2PX.

The firm has 5 directors, namely Adam G., Ian G. and Mark R. and others. Of them, Monika M. has been with the company the longest, being appointed on 21 February 2022 and Adam G. and Ian G. and Mark R. and Cecilia L. have been with the company for the least time - from 11 July 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Yvonne B. who worked with the the firm until 14 November 2008.

Beswick Estate (city East) Management Limited Address / Contact

Office Address	Suite 125 Suite 125
Office Address2	30 The Downs
Town	Altrincham
Post code	WA14 2PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06290268
Date of Incorporation	Fri, 22nd Jun 2007
Industry	Residents property management
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (24 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Poolman Administration Services Limited

Position: Corporate Secretary

Appointed: 17 February 2023

Adam G.

Position: Director

Appointed: 11 July 2022

Ian G.

Position: Director

Appointed: 11 July 2022

Mark R.

Position: Director

Appointed: 11 July 2022

Cecilia L.

Position: Director

Appointed: 11 July 2022

Monika M.

Position: Director

Appointed: 21 February 2022

Warwick Estates Property Management Ltd

Position: Corporate Secretary

Appointed: 21 June 2022

Resigned: 16 February 2023

Simon T.

Position: Director

Appointed: 28 May 2021

Resigned: 18 June 2021

Warwick Estates Property Management Ltd

Position: Corporate Secretary

Appointed: 28 June 2018

Resigned: 01 April 2022

David S.

Position: Director

Appointed: 03 May 2018

Resigned: 28 May 2021

Mark E.

Position: Director

Appointed: 11 June 2010

Resigned: 03 May 2018

Lee S.

Position: Director

Appointed: 09 June 2009

Resigned: 11 June 2010

Richard E.

Position: Director

Appointed: 27 August 2008

Resigned: 09 June 2009

Andrew L.

Position: Director

Appointed: 22 June 2007

Resigned: 27 August 2008

Yvonne B.

Position: Secretary

Appointed: 22 June 2007

Resigned: 14 November 2008

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Gleeson Regeneration Limited from Sheffield, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gleeson Regeneration Limited

6 Europa Court, Sheffield, S9 1XE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03920096
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 27th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 27th, March 2024	accounts	Free Download (2 pages)
AD01	Address change date: 2023/06/28. New Address: Suite 125 Suite 125 30 the Downs Altrincham WA14 2PX. Previous address: Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England filed on: 28th, June 2023	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 4th, April 2023	accounts	Free Download (2 pages)
TM02	2023/02/16 - the day secretary's appointment was terminated filed on: 13th, March 2023	officers	Free Download (1 page)
AP04	New secretary appointment on 2023/02/17 filed on: 13th, March 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2022/07/11. filed on: 25th, July 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/07/11. filed on: 25th, July 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/07/11. filed on: 25th, July 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/07/11. filed on: 25th, July 2022	officers	Free Download (2 pages)
AP04	New secretary appointment on 2022/06/21 filed on: 18th, July 2022	officers	Free Download (2 pages)
TM02	2022/04/01 - the day secretary's appointment was terminated filed on: 21st, June 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 24th, March 2022	accounts	Free Download (2 pages)
AP01	New director appointment on 2022/02/21. filed on: 21st, February 2022	officers	Free Download (2 pages)
TM01	2021/06/18 - the day director's appointment was terminated filed on: 30th, June 2021	officers	Free Download (1 page)
TM01	2021/05/28 - the day director's appointment was terminated filed on: 28th, May 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/05/28. filed on: 28th, May 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 28th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 13th, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 21st, February 2019	accounts	Free Download (2 pages)
AD01	Address change date: 2018/06/29. New Address: Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN. Previous address: 11th Floor Two Snowhill Birmingham West Midlands B4 6WR United Kingdom filed on: 29th, June 2018	address	Free Download (1 page)
AP04	New secretary appointment on 2018/06/28 filed on: 29th, June 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 18th, May 2018	accounts	Free Download (2 pages)
AP01	New director appointment on 2018/05/03. filed on: 10th, May 2018	officers	Free Download (2 pages)
TM01	2018/05/03 - the day director's appointment was terminated filed on: 10th, May 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 28th, February 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/06/22, no shareholders list filed on: 28th, June 2016	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 9th, November 2015	accounts	Free Download (5 pages)
AD01	Address change date: 2015/09/04. New Address: 11th Floor Two Snowhill Birmingham West Midlands B4 6WR. Previous address: Hamill House 114 -116 Chorley New Road Bolton BL1 4DH England filed on: 4th, September 2015	address	Free Download (1 page)
AD01	Address change date: 2015/09/03. New Address: Hamill House 114 -116 Chorley New Road Bolton BL1 4DH. Previous address: C/O Wragge Lawrence Graham & Co 11th Floor Two Snowhill Birmingham B4 6WR filed on: 3rd, September 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/06/22, no shareholders list filed on: 29th, June 2015	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 21st, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/06/22, no shareholders list filed on: 16th, July 2014	annual return	Free Download (2 pages)
AD01	Change of registered office on 2014/06/16 from 55 Colmore Row Birmingham West Midlands B3 2AS filed on: 16th, June 2014	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 27th, April 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/06/22, no shareholders list filed on: 1st, July 2013	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 12th, June 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/06/22, no shareholders list filed on: 25th, June 2012	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 28th, February 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/06/22, no shareholders list filed on: 7th, July 2011	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 25th, March 2011	accounts	Free Download (2 pages)
AP01	New director appointment on 2010/07/13. filed on: 13th, July 2010	officers	Free Download (3 pages)
TM01	2010/07/13 - the day director's appointment was terminated filed on: 13th, July 2010	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, July 2010	resolution	Free Download (3 pages)
AR01	Annual return drawn up to 2010/06/22, no shareholders list filed on: 13th, July 2010	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 19th, April 2010	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, September 2009	resolution	Free Download (4 pages)
363a	Annual return up to 2009/09/15 with shareholders record filed on: 15th, September 2009	annual return	Free Download (6 pages)
288a	On 2009/08/29 Director appointed filed on: 29th, August 2009	officers	Free Download (2 pages)
288b	On 2009/08/29 Appointment terminated director filed on: 29th, August 2009	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 5th, August 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/07/18 with shareholders record filed on: 18th, July 2009	annual return	Free Download (2 pages)
288b	On 2008/11/27 Appointment terminated secretary filed on: 27th, November 2008	officers	Free Download (1 page)
288a	On 2008/10/15 Director appointed filed on: 15th, October 2008	officers	Free Download (9 pages)
288b	On 2008/10/10 Appointment terminated director filed on: 10th, October 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/07/18 with shareholders record filed on: 18th, July 2008	annual return	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, March 2008	incorporation	Free Download (40 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, March 2008	resolution	Free Download (6 pages)
RESOLUTIONS	Resolution of election filed on: 3rd, October 2007	resolution
RESOLUTIONS	Resolution of election filed on: 3rd, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 3rd, October 2007	resolution
RESOLUTIONS	Resolution of election filed on: 3rd, October 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 3rd, October 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 3rd, October 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 3rd, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 3rd, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 3rd, October 2007	resolution
RESOLUTIONS	Resolution of election filed on: 3rd, October 2007	resolution
RESOLUTIONS	Resolution of election filed on: 3rd, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 3rd, October 2007	resolution	Free Download
NEWINC	Company registration filed on: 22nd, June 2007	incorporation	Free Download (27 pages)
NEWINC	Company registration filed on: 22nd, June 2007	incorporation	Free Download (27 pages)

Beswick Estate (city East) Management Limited ALTRINCHAM

Beswick Estate (city East) Management Limited Address / Contact

Company Information / Profile

Company staff

Poolman Administration Services Limited

Adam G.

Ian G.

Mark R.

Cecilia L.

Monika M.

Warwick Estates Property Management Ltd

Simon T.

Warwick Estates Property Management Ltd

David S.

Mark E.

Lee S.

Richard E.

Andrew L.

Yvonne B.

People with significant control

Company filings

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